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DOJ Declined My Qui Tam Case: What Now? | Non-Intervened FCA Lawyer
August 21, 2026
Start with the law. If the United States declines to proceed with a False Claims Act case, the relator has...
How Do I Report Illegal Transshipment Fraud and Receive a Whistleblower Award?
August 14, 2026
Before you contact U.S. Customs and Border Protection, confront the importer, or upload documents to a government portal, determine whether...
CFTC Whistleblower Awards May Get Faster: 30% Presumption for Awards of $5 Million or Less
August 12, 2026
Short Answer The Commodity Futures Trading Commission has proposed a new 30% presumption for qualifying CFTC whistleblower awards where the...
The $549.5 Million Perfectus Aluminum Case: How Fake “Pallets” Became a Customs Fraud Whistleblower Case
August 4, 2026
The Perfectus Aluminum case is the clearest modern example of how a customs classification theory can become a massive parallel...
Redi-Bag USA and CEO Agree to Pay $7.3 Million: How False Country-of-Origin Declarations Can Become a Customs Fraud False Claims Act Case
July 31, 2026
A country-of-origin declaration can look like a line on a customs form. In the Redi-Bag USA settlement, the government alleged...
Inside the SPRS Lie: Cybersecurity False Claims Act Whistleblower Guide for NIST 800-171, CMMC, DFARS, and SPRS Fraud
July 30, 2026
If You Know the SPRS Score Is False, This Article Is for You A Supplier Performance Risk System (SPRS) score...
How to Report Corporate Fraud Before You Become the Fall Guy | Whistleblower Rewards
July 28, 2026
Should I report corporate fraud before my company blames me for it? If you are being told to sign, code,...
What Makes Whistleblower Information Valuable? Originality, Proof, Timing, and Government Usefulness
July 22, 2026
Many insiders know something is wrong. Fewer know whether what they know is legally useful. That distinction matters. A whistleblower case...
FinCEN Whistleblower Program (2026): Awards of 10–30%, Eligibility, and How to Report AML and Sanctions Violations
July 17, 2026
Treasury and FinCEN have moved the Bank Secrecy Act whistleblower program from “on paper” to “operational” in an important way:...
No Place to Hide: The $3.7 Billion Medicare Fraud Fugitive Brought Back from Turkey
July 14, 2026
Summary: In June 2026, the FBI announced the return of a fugitive accused of orchestrating one of the largest Medicare...
